KVANTS I, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 04.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KVANTS I" |
| Registration number, date | 42403007235, 07.04.1997 |
| VAT number | None (excluded 04.02.2013) Europe VAT register |
| Register, date | Commercial Register, 25.02.2008 |
| Legal address | Zilupes nov., Zilupe, Liepu iela 16 Check address owners |
| Fixed capital | 2 000 LVL , registered 30.06.2004 (registered payment 30.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Ludzas rajons, Zilupes novads, Zilupe, Liepu iela 16 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ludzas rajons, Zilupes novads, Zilupe, Raiņa iela 38 | Until 25.02.2008 | 17 years ago |
| Ludzas rajons, Zilupe, Raiņa iela 38 | Until 30.06.2004 | 21 year ago |
| Ludzas rajons, Zilupe, Sila iela 15 | Until 18.10.2001 | 24 years ago |
| Ludzas raj.,Zilupe,Sila 15 | Until 23.07.1998 | 27 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.12.2009.
Case number: C22053809 Started 21.12.2009,
ended 16.01.2013
Court: Ludzas rajona tiesa
(1000055416)
Decision: pabeigta bankrota procedūra
|
|||
16.01.2013 |
18.01.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Ludzas rajona tiesa (1000055416)
|
19.12.2012 16:00:00 |
06.12.2012 | Noslēguma kreditoru sapulce | |
19.12.2012 |
21.12.2012 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
04.04.2012 14:00:00 |
15.03.2012 | Kārtējā kreditoru sapulce | |
06.05.2011 12:00:00 |
20.04.2011 | Kārtējā kreditoru sapulce | |
07.05.2010 14:00:00 |
20.04.2010 | Pirmā kreditoru sapulce | |
07.05.2010 |
18.05.2010 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
08.02.2010 |
11.02.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Ludzas rajona tiesa (1000055416)
|
29.12.2009 |
05.01.2010 | Appointment of an administrator in an insolvency case |
Šnepe-Stojane Ausma (Certificate nr. 00397)
Ludzas rajona tiesa (1000055416)
|
21.12.2009 |
23.12.2009 | Maksātnespējas procesa lietas ierosināšana |
Ludzas rajona tiesa (1000055416)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Šnepe-Stojane Ausma |
Blaumaņa iela 28-3. stāvs, Rīga, LV-1011 | Nr. 00397 (valid from 14.11.2015 till 03.01.2018) |
Cell phone 26415331
Phone 67217497
E-mail ausma@arbitrium.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 11.04.2012 | TIF (313.31 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (323.79 KB) | ||
2009 |
Annual report | 17.05.2010 | TIF (609.45 KB) | ||
2008 |
Annual report | 14.04.2009 | TIF (1.48 MB) | ||
2007 |
Annual report | 10.05.2008 | TIF (1.22 MB) | ||
2006 |
Annual report | 08.05.2007 | TIF (938.81 KB) | ||
2005 |
Annual report | 12.05.2011 | TIF (1.16 MB) | ||
2004 |
Annual report | 12.05.2011 | TIF (1.3 MB) | ||
2003 |
Annual report | 12.05.2011 | TIF (1.01 MB) | ||
2002 |
Annual report | 12.05.2011 | TIF (871.63 KB) | ||
2001 |
Annual report | 12.05.2011 | TIF (791.29 KB) | ||
2000 |
Annual report | 12.05.2011 | TIF (804.17 KB) | ||
1999 |
Annual report | 12.05.2011 | TIF (803.02 KB) | ||
1998 |
Annual report | 12.05.2011 | TIF (1.27 MB) | ||
1997 |
Annual report | 12.05.2011 | TIF (1.11 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Agenda of the creditors’ meeting |
DOC | 27 KB | 05.12.2012 | 04.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 27 KB | 05.12.2012 | 04.12.2012 | 1 |
Agenda of the creditors’ meeting |
DOC | 27 KB | 14.03.2012 | 14.03.2012 | 1 |
Agenda of the creditors’ meeting |
TIF | 23.41 KB | 21.04.2011 | 18.04.2011 | 1 |
Agenda of the creditors’ meeting |
TIF | 26.67 KB | 21.04.2010 | 15.04.2010 | 1 |
Announcement of the creditors’ meeting |
TIF | 19.22 KB | 21.04.2010 | 15.04.2010 | 1 |
Articles of Association |
TIF | 37.93 KB | 12.05.2011 | 09.06.2004 | 3 |
Articles of Association |
TIF | 165.71 KB | 12.05.2011 | 27.09.2001 | 7 |
Articles of Association |
TIF | 324.22 KB | 12.05.2011 | 27.03.1997 | 9 |
Memorandum of association |
TIF | 109.66 KB | 12.05.2011 | 26.03.1997 | 2 |
Shareholders’ register |
TIF | 27.74 KB | 12.05.2011 | 26.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 29.32 KB | 12.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 180.81 KB | 04.02.2013 | 04.02.2013 | 1 |
Notary’s decision |
EDOC | 1.29 MB | 04.02.2013 | 04.02.2013 | 1 |
Application in Insolvency proceedings |
DOC | 40.5 KB | 04.02.2013 | 01.02.2013 | 1 |
Application in Insolvency proceedings |
EDOC | 1.24 MB | 04.02.2013 | 01.02.2013 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 46.5 KB | 04.02.2013 | 31.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 48.5 KB | 04.02.2013 | 31.01.2013 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 2.76 MB | 04.02.2013 | 31.01.2013 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 1.57 MB | 04.02.2013 | 31.01.2013 | 1 |
Notary’s decision |
RTF | 182.41 KB | 18.01.2013 | 18.01.2013 | 2 |
Notary’s decision |
EDOC | 1.2 MB | 18.01.2013 | 18.01.2013 | 2 |
Court decision/judgement |
TIF | 164.32 KB | 18.01.2013 | 16.01.2013 | 2 |
Notary’s decision |
RTF | 182.02 KB | 21.12.2012 | 21.12.2012 | 2 |
Notary’s decision |
EDOC | 1.03 MB | 21.12.2012 | 21.12.2012 | 2 |
Application in Insolvency proceedings |
DOC | 37.5 KB | 21.12.2012 | 20.12.2012 | 2 |
Application in Insolvency proceedings |
EDOC | 1009.26 KB | 21.12.2012 | 20.12.2012 | 2 |
Insolvency Practitioner’s cover letter |
TIF | 43.79 KB | 27.12.2012 | 19.12.2012 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 689.99 KB | 27.12.2012 | 19.12.2012 | 7 |
Notary’s decision |
RTF | 182.58 KB | 07.12.2012 | 06.12.2012 | 2 |
Notary’s decision |
EDOC | 989.01 KB | 07.12.2012 | 06.12.2012 | 2 |
Agenda of the creditors’ meeting |
EDOC | 930.25 KB | 05.12.2012 | 04.12.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 56 KB | 05.12.2012 | 04.12.2012 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 935.76 KB | 05.12.2012 | 04.12.2012 | 2 |
Notary’s decision |
TIF | 49.37 KB | 18.07.2012 | 18.07.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 408.17 KB | 11.04.2012 | 04.04.2012 | 9 |
Notary’s decision |
EDOC | 127.23 KB | 15.03.2012 | 15.03.2012 | 1 |
Agenda of the creditors’ meeting |
EDOC | 41.66 KB | 14.03.2012 | 14.03.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 49.29 KB | 14.03.2012 | 14.03.2012 | 2 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 279.12 KB | 10.05.2011 | 06.05.2011 | 9 |
Notary’s decision |
TIF | 40.2 KB | 21.04.2011 | 20.04.2011 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 144.14 KB | 21.04.2011 | 18.04.2011 | 2 |
Notary’s decision |
TIF | 41.99 KB | 18.05.2010 | 18.05.2010 | 2 |
Application in Insolvency proceedings |
TIF | 63.84 KB | 18.05.2010 | 14.05.2010 | 2 |
Minutes/decision of the creditors’ meetings |
TIF | 111.63 KB | 18.05.2010 | 07.05.2010 | 3 |
Notary’s decision |
TIF | 37.25 KB | 21.04.2010 | 20.04.2010 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
TIF | 117.69 KB | 21.04.2010 | 15.04.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.7 KB | 08.04.2010 | 10.03.2010 | 2 |
Notary’s decision |
TIF | 46.1 KB | 11.02.2010 | 11.02.2010 | 2 |
Court decision/judgement |
TIF | 219.51 KB | 11.02.2010 | 08.02.2010 | 4 |
Notary’s decision |
TIF | 36.59 KB | 05.01.2010 | 05.01.2010 | 1 |
Court decision/judgement |
TIF | 73.41 KB | 05.01.2010 | 29.12.2009 | 2 |
Notary’s decision |
TIF | 34.51 KB | 28.12.2009 | 23.12.2009 | 1 |
Court decision/judgement |
TIF | 63.66 KB | 28.12.2009 | 21.12.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.44 KB | 12.05.2011 | 06.10.2009 | 2 |
State Revenue Service decisions/letters/statements |
TIF | 94.14 KB | 12.05.2011 | 29.09.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.15 KB | 12.05.2011 | 25.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 48.87 KB | 12.05.2011 | 21.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.04 KB | 12.05.2011 | 14.02.2008 | 1 |
Application |
TIF | 179.18 KB | 12.05.2011 | 14.02.2008 | 5 |
Protocols/decisions of a company/organisation |
TIF | 7.76 KB | 12.05.2011 | 14.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 12.05.2011 | 30.06.2004 | 1 |
Registration certificates |
TIF | 92.91 KB | 12.05.2011 | 30.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 45.2 KB | 12.05.2011 | 17.06.2004 | 2 |
Application |
TIF | 271.02 KB | 12.05.2011 | 09.06.2004 | 8 |
Consent of the auditor |
TIF | 9.18 KB | 12.05.2011 | 09.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.76 KB | 12.05.2011 | 09.06.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.91 KB | 12.05.2011 | 09.06.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.76 KB | 12.05.2011 | 18.10.2001 | 1 |
Registration certificates |
TIF | 80.07 KB | 12.05.2011 | 18.10.2001 | 1 |
Registration certificates |
TIF | 95.61 KB | 12.05.2011 | 18.10.2001 | 2 |
Purchase contracts |
TIF | 81.22 KB | 12.05.2011 | 01.10.2001 | 3 |
Receipts on the publication and state fees |
TIF | 62.79 KB | 12.05.2011 | 01.10.2001 | 2 |
Submission/Application |
TIF | 17.81 KB | 12.05.2011 | 01.10.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.89 KB | 12.05.2011 | 27.09.2001 | 1 |
Application |
TIF | 28.5 KB | 12.05.2011 | 16.05.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.88 KB | 12.05.2011 | 16.05.2000 | 1 |
Receipts on the publication and state fees |
TIF | 10.22 KB | 12.05.2011 | 16.05.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.76 KB | 12.05.2011 | 25.04.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 15.53 KB | 12.05.2011 | 23.07.1998 | 1 |
Registration certificates |
TIF | 74.86 KB | 12.05.2011 | 23.07.1998 | 1 |
Registration certificates |
TIF | 48.5 KB | 12.05.2011 | 23.07.1998 | 1 |
Application |
TIF | 14.86 KB | 12.05.2011 | 17.07.1998 | 1 |
Receipts on the publication and state fees |
TIF | 38.15 KB | 12.05.2011 | 17.07.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 30.49 KB | 12.05.2011 | 11.07.1998 | 1 |
Sample report |
TIF | 54.71 KB | 12.05.2011 | 18.12.1997 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.17 KB | 12.05.2011 | 07.04.1997 | 1 |
Registration certificates |
TIF | 128.99 KB | 12.05.2011 | 07.04.1997 | 1 |
Registration certificates |
TIF | 79.13 KB | 12.05.2011 | 07.04.1997 | 1 |
Sample report |
TIF | 34.13 KB | 12.05.2011 | 05.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 18.39 KB | 12.05.2011 | 03.04.1997 | 1 |
Application |
TIF | 106.09 KB | 12.05.2011 | 01.04.1997 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.61 KB | 12.05.2011 | 01.04.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.15 KB | 12.05.2011 | 27.03.1997 | 1 |
Purchase contracts |
TIF | 32.85 KB | 12.05.2011 | 27.03.1997 | 1 |
Copy of the personal identification document |
TIF | 113.36 KB | 12.05.2011 | 2 | |
Copy of the personal identification document |
TIF | 316.03 KB | 12.05.2011 | 4 | |
Other insolvency documents |
TIF | 409.26 KB | 18.05.2010 | 11 | |
State Revenue Service decisions/letters/statements |
TIF | 68.41 KB | 08.04.2010 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register